MAHMOODTEXTILMEILLS LIMITED
MAHMOOD GROUP "--" •
MTM/SEC/PSX/2026 Date: 31-01-2028.
The General Manager Pakistan Stock Exchange Stock Exchange Building Stock Exchange Road Karachi.
Subject: ELECTION OF DIRECTORS- EOGM HELD ON JANUARY 31,2026.
Dear Sir,
Please be informed thot in the Extraordinary General Meeting (EOGM) of "Mahmood Textile Mills Limited, (the Company, "MTM") held on 31'! January,2026 the following eight (8) persons be and are hereby elec ted unopposed as Directors of M/s Mahmood Textile Mills Limited in accordance with the provisions of section 139 of the Companies Act, 2017 for the period of three years commencing from January 31,2028
1. Khawaja Muhammad Ilyas | 2. Khawaja lvuhammad Younus |
3. Khawaja Muhammad Muzaffar Iqbal | 4. Mr, Muhammad Anees |
5. Mr. Muhammad Mehr Ali | 6. Mr. Muhammad Asghar |
/. MS. FilZO MUFFit OZ | 8. Mr. Fareed Ahmed Khan |
In accordance with Clause 5.6.9 of ESX Rule Book, please find enclosed herewith certified copy of the Resolution passed by the members of Mls Mahmood Textile Mills Limited at the Extraordinary General Meeting (EOGM) held on 31" January, 2026.
This is for your information and circulation amongst the concerned.
Thanking you.
Yours truly,
0
For Mahmood Textile Mills Limited
Liaqat Ali Molla Company Secretary
Fornfornoion:
Executive Director 3upervision Division
Securities & Exchange Commission of Pakistan (SECP) NIC Building, 63- Jinnah Avenue, Blue Area Islamabad.
+92-61-111-181-181
Fax +92-614511262
Mehr Manzll, Outside Lohari Gate, Multan www.mahmoodg roup.com garn@mahmoodg roup.com
MAHMOOD TEXTILE MILLS LIMITED
CERTIFIED TO BE TRUE COPY OF RESOLUTION PASSED IN THE EXTITAORDINARY GENERAL MEETING OF THE NEI BERS OF JHE COMPANY HELD ON SATURDAY JANUARY 3J ,2026 AT 1 J.00 A.M. AT THE ItEGISTEItED OFFICE OF THE COMPANY SITUATED AT MEHR MANZIL, LOHARI GATE, MULTAN.
"RESOLVED that the following eight (8) persons be and are hereby elec ted unopposed as Directors of Mls lvahmood Textile Mills Limited in accordance with the provisions of section 159 of the Companies Act,2017 fora period of three years commencing from January 31, 2026:
1. Khawaja Muhammad Ilyas | 2. Khawa|a Muhammad Younus |
3. Khawa|a Muhammad Muzaffar Iqbal | 4. Mr. Muhammad Anees |
5. Mr. Muhammad Mehr Ali | 6. Mr. Muhammad Asghar |
7. Ms. Filzo Mumtaz | 8. Mr. Fareed Ahmed Khan |
CERTIFIED TO BE TRUE COPY
COMPANY SECRETARY
+92-61-111-181-181
Fax +92-6 1-4511262
Mehr Manzil, Outside Lohari Gate, MuItan www.mahmoodgroup.com garn@ mahmoodgroup.com